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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mrs Pamela Ann Edwards
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edwards, David Charles
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr David Charles Edwards
    Born in November 1943
    Individual (15 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edwards, Nicholas
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edwards
    Born in November 1977
    Individual (14 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELYSTAN ESTATES LIMITED

Period: 2016-10-01 ~ now
Company number: 10405951
Registered name
ELYSTAN ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
574,844 GBP2024-09-30
574,844 GBP2023-09-30
Creditors
Amounts falling due within one year
-102 GBP2024-09-30
-102 GBP2023-09-30
Net Current Assets/Liabilities
574,742 GBP2024-09-30
574,742 GBP2023-09-30
Total Assets Less Current Liabilities
574,742 GBP2024-09-30
574,742 GBP2023-09-30
Net Assets/Liabilities
574,742 GBP2024-09-30
574,742 GBP2023-09-30
Equity
574,742 GBP2024-09-30
574,742 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ELYSTAN ESTATES LIMITED
    Info
    Registered number 10405951
    32 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-01 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ELYSTAN ESTATES LIMITED
    S
    Registered number 10405951
    32, Anyards Road, Cobham, England, KT11 2LA
    Company in Companies House, England
    CIF 1
    Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANYARDS PROPERTIES LIMITED
    07796990
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BALFOUR RD PROPERTIES LTD
    09334039
    Third Floor, One London Square, Cross Lanes, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GUILDFORD RD PROPERTIES LIMITED
    - now 09350500
    GOSTREY HOUSE LIMITED - 2023-09-05
    OCEAN HOUSE PROPERTIES LIMITED - 2022-06-14
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LKH PROPERTIES (ARDENHAM COURT) LIMITED
    - now 08225248
    BIRDS HILL OXSHOTT LIMITED
    - 2016-10-24 08225248
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.